Fraudsters exploit individuals’ goodwill by posing as charitable organizations
BILLINGS — The Billings Amateur Hockey League Board of Directors has confirmed that Sean Gilmore, the program and facility director at Centennial Ice Arena, has been terminated following his arrest …
Kottayam, Kerala – In a major breakthrough, Manarcad Police on Thursday arrested Pastor Hariprasad T P (45) on charges of financial fraud involving Rs45 lakh and gold ornaments. The accused, …
The State Cybercrime Centre of Excellence announced on Wednesday the arrest of three individuals for allegedly cheating a victim of Rs 11.42 crore using a fraudulent scheme known as “digital …
BUFFALO, N.Y. – A former treasurer of the Sheridan Park Volunteer Fire Company has been sentenced for embezzling more than $446,000 over a six-year period. James Hoffman, 42, of Depew, …
In a shocking case of cyber fraud, Karnataka Police have busted a massive online scam involving fake temple websites used to deceive devotees. The fraudulent websites, created in the name …
A fraudulent charity operation that claimed to support women with breast cancer has been shut down after a lawsuit filed by North Carolina Attorney General Jeff Jackson and Secretary of …
LOUDOUN COUNTY, Va. (7News) — A New York man will spend 10 years in prison after targeting and stealing from non-profit donation centers in Loudoun County, Virginia, officials announced. Louis …
Boston community activist Monica Cannon-Grant pleaded guilty Monday to 18 counts related to a scheme involving the misuse of donations to her nonprofit, Violence in Boston. Federal prosecutors revealed that …
OAKLAND, Calif. (KRON) — A former director of a youth boxing gym in East Oakland has been sentenced to 27 months in federal prison for embezzling over $549,000 from the …
HALL COUNTY, Texas — David Martinez, 41, of Slaton, Texas, was sentenced Tuesday to 18 years in prison for second-degree felony theft. Court documents reveal Martinez stole nearly $100,000 from …
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More